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• Aligning AML, CFT & Fin Inclusion_Questions to consider when FATF standards are clarified (2011)

  31 Dec 2011
  DownloadPDF 165 Kb

• AML/CFT: Strengthening Financial Inclusion and Integrity (2009)

  7 Jul 2009
  DownloadPDF 335 Kb

• Annex 1 (i) SIP Template 1 Money Laundering NRA (Revised July 2012)

  7 Jul 2012
  DownloadXLS 309 Kb

• Annual Business Report 2020-21 - published version

  12 Oct 2021
  DownloadPDF 5 Mb

• Annual Business Report 2021-2022

  14 Dec 2022
  DownloadPDF 9 Mb

• Annual Business Report 2022-23 (Public)

  21 Dec 2023
  DownloadPDF 13 Mb

• Annual Report 2015-2016

  16 Aug 2017
  DownloadPDF 3 Mb

• APG 2nd Round Mutual Evaluation Follow-up Procedures_Revised September 2013

  3 Feb 2014
  DownloadPDF 148 Kb

• APG Annual Business Plan 2013-2014

  25 Jul 2013
  DownloadPDF 384 Kb

• APG Annual Business Plan 2014-2015

  1 Aug 2014
  DownloadPDF 200 Kb

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